PHARMAWAVE LTD

Company number 06127017

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(3 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
21 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
15 Nov 2011	TM02	Termination of appointment of Alberto Valmori as a secretary	(1 page)
26 Jul 2011	AD01	Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD on 26 July 2011	(1 page)
23 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
29 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(10 pages)
09 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH03	Secretary's details changed for Doctor Alberto Valmori on 9 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Paolo Bessieres on 2 October 2009	(2 pages)
03 Mar 2010	AD01	Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom on 3 March 2010	(1 page)
20 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 29 throgmorton street london EC2N 2AT	(1 page)
03 Mar 2009	288b	Appointment terminated secretary gerardo aprovitolo	(1 page)
03 Mar 2009	288a	Secretary appointed dr alberto giuseppe valmori	(1 page)
22 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(10 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
04 Sep 2008	88(2)	Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
19 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)